OFAC Archives - Sanctions Lists

A million dollars for representing the interests of a Russian oligarch

The Office of Foreign Assets Control of the US Treasury Department (OFAC) announced a settlement agreement in the amount of $1,092,000 with a former government employee who represented the interests…

Business, News, Russia, TOP newsOFAC

Russian SPB Exchange is asking for US sanctions to be lifted

Russian SPB Exchange has prepared an annual report for 2024, which will be discussed at the annual meeting of shareholders on June 26. The document states that on April 7,…

Counter-Terrorism, Newshouthis, OFAC

US hits the Syrian Conglomerate’s funding of the Qods Force and the Houthis

The Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned 26 companies, individuals and vessels associated with Al-Qatirji, a Syrian conglomerate, for exporting millions of barrels of…

Business, News, RussiaOFAC

OFAC warns of Russia’s attempts to evade sanction

The Office of Foreign Assets Control (OFAC) of the US Treasury Department, which deals with planning and applying economic sanctions, issued a warning: "Russian Attempts to Evade Sanctions Using New…

Politics, TOP news, USAHouthi, OFAC

The U.S. hits Houthi allies in Oman, Hong Kong and India

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed financial sanctions on some entities and vessels that support the Houthi financial network. "The United States government is…

Technology, TOP news, USAAviakompaniya Pobeda, OFAC, Russia, Sibanthracite, USA

The U.S. has sanctioned over 240 entities and individuals linked to Russia’s military-industrial complex

The United States Department of the Treasury impose sanctions on these entities, individuals and vessels in order to block Russia's weapons programs, including chemical and biological weapons. The sanctions affected…

News, USALos Pochos DTO, OFAC

The US bans Guatemala’s Los Pochos Drug Trafficking Organization

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned the Los Pochos Drug Trafficking Organization (DTO), and designated three members and four affiliated companies based…

Business, News, TOP newsOFAC, oil cap

US sanctions four entities and one tanker for Russian oil price cap violations

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on four entities and identifying one vessel as blocked property. The network of these entities…

Business, News, TOP newsAustralia, Burma, OFAC, USA

The U.S. goverment has sanctioned companies in Burma

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two entities associated with Burma’s military regime and four military cronies On February 1, 2021, Burma’s…